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Turkey Events

ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
ifmat-Iran Missing Dollars
16 Apr, 2020

Iran’s Missing Dollars

The budget for March 2018 to March 2019, two years ago, was also unique in its own way. The year began with the withdrawal of the United ...
ifmat-By Nationalizing VPNs Iran takes another step toward the North Korean Model
16 Apr, 2020

By Nationalizing VPNs Iran takes another step toward the North Korean Model

Iran’s Supreme Council on Cyberspace has launched plans for a national virtual private network (VPN) in an apparent bid to command further control over Iranian citizens — ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran to unveil 122 nuclear achievements
12 Apr, 2020

Iran to unveil 122 nuclear achievements

The Atomic Energy Organization of Iran (AEOI) was going to mark the National Nuclear Technology Day on Wednesday by unveiling 122 new achievements of the country’s nuclear ...
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...
ifmat-Health - the Forgotten Term in Iran
09 Apr, 2020

Health – the Forgotten Term in Iran

Health underlies the economic activities and social progress of a nation. The health of society depends on the observance of health principles.
ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-Sayyidah Zaynab area in Damascus - capital for Iranian expansion in Syria
07 Apr, 2020

Sayyidah Zaynab area in Damascus – capital for Iranian expansion in Syria

The town of Sayyidah Zaynab on the outskirts of the Syrian capital, Damascus, was just a town with a religious character among the Shiite sect, as it ...
ifmat-Iran deploys Missiles covering the Strait Of Hormuz
07 Apr, 2020

Iran deploys Missiles covering the Strait Of Hormuz

search public collection title private collection title, formats latest stories sayyidah zaynab area, shares coronavirus iran politician takes secret, protective sand berm, angry 556 angry cry 4, ...

Posts pagination

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Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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